– On SATURDAY, JANUARY 15, 2011, at 3:00 PM at the Company headquarters, 21 Rue Berlioz, 06000 Nice.
The traditional King’s Cake will be offered to you at the end of these General Meetings.
– 3:00 PM: AGENDA OF THE EXTRAORDINARY GENERAL MEETING:
Welcome address.
Approval of the new statutes (edition attached to this invitation).
– 3:30 PM: AGENDA OF THE ORDINARY GENERAL MEETING
1. Moral report.
2. Status of the project for the creation of a Swiss house in Nice: Swiss Society of Nice – Honorary Consulate – Chamber of Commerce, by Marie Danielle Bahisson.
3. Approval of the Minutes of the Ordinary General Meeting of May 9, 2010.
4. Report on the accounts for the fiscal year ended December 31, 2010, Report of the auditors, Discharge for the fiscal year ended December 31, 2010.
5. Discharge to the provisional Members of the Board of Directors (Committee) for their management of the fiscal year ended December 31, 2010.
6. Annual membership fee: €35 (individual) and €50 (couple).
7. Election of the new Board of Directors (Committee) 2011/2014 (see call for candidates). Membership fee of €35 per person.
8. Miscellaneous (premises, bank accounts, events program).
